# ETAVIS Grossenbacher AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/etavis-grossenbacher-ag/885199

## Registry facts

- UID: CHE-105.782.936
- Status: active
- Legal form: Limited or Corporation
- Registered: 1997-06-06
- Address: Oststrasse 25 9000 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'500'000.00

## Purpose

Zweck der Gesellschaft ist zur Hauptsache die Planung, Projektierung, Ausführung und Unterhalt von technischen Gebäude- und Ausseninstallationen sowie die Herstellung und der Handel von gebäudetechnischen Apparaten und Geräten aller Art. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen errichten sowie sich an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten, belasten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann Konzerngesellschaften und Dritten, einschliesslich ihren (direkten und indirekten) Aktionären sowie deren Konzerngesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash Pooling Vereinbarungen, und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht.

## Previous names

- Grossenbacher Installationen AG St. Gallen
- Grossenbacher Installationen AG

## Registered officers

- Daniel Schär — limited joint signing authority, restricted to the head office (any two to sign)
- Roland Joss — limited joint signing authority (any two to sign)
- Remy Wittwer — chairperson of the board — joint signing authority (any two to sign)
- Dieter Schwizer — managing member of the board — joint signing authority (any two to sign)
- Rolf Raschle — limited joint signing authority (any two to sign)restricted to the head office
- Michael Deuel — joint signing authority (any two to sign)
- Donato Marsano — limited joint signing authority (any two to sign)
- Reto Hürlimann — member of the board — joint signing authority (any two to sign)
- Martina Fersini — limited joint signing authority (any two to sign)
- Rico Casparis — member of the board — individual signing authority
- Walter Holderegger — general manager — joint signing authority (any two to sign)
- Rolf Kellenberger — general manager — joint signing authority (any two to sign)
- Fritz Schindler — general manager — joint signing authority (any two to sign)
- Werner Ramseyer — joint signing authority (any two to sign)
- Werner Isele — chairperson of the board — joint signing authority (any two to sign)
- Marc de Quervain — member of the board — joint signing authority (any two to sign)
- Josef Guth — member of the board — joint signing authority (any two to sign)
- Jean-Pierre Muff — member of the board — joint signing authority (any two to sign)
- Peter Streuli — limited joint signing authority (any two to sign)
- Rolf Dutler — limited joint signing authority, restricted to the head office (any two to sign)
- Beat Lehmann — limited joint signing authority, restricted to the head office (any two to sign)
- Bruno Spornberger — limited joint signing authority, restricted to the head office (any two to sign)
- Bruno Baumann — chairperson of the board — joint signing authority (any two to sign)
- Antonio Pacini — limited joint signing authority, restricted to the head office (any two to sign)
- Marcel Baumgartner — limited joint signing authority (any two to sign)
- Thomas Ernst — member of the board — joint signing authority (any two to sign)
- Magnus Hidber — limited joint signing authority, restricted to the head office (any two to sign)
- Balthasar Schlittler — limited joint signing authority (any two to sign)
- Bruno Baumann — chairperson of the board — joint signing authority (any two to sign)
- Remy Wittwer — managing member of the board — joint signing authority (any two to sign)
- Jean-Pierre Muff — member of the board — joint signing authority (any two to sign)
- Hans Jörg Lieberherr — limited joint signing authority (any two to sign)
- Serge Pittet — limited joint signing authority (any two to sign)
- Dieter Schwizer — limited joint signing authority (any two to sign)
- Max Morach — limited joint signing authority (any two to sign)
- Beat Bruggmann — limited joint signing authority (any two to sign)
- Marcel Büchele — limited joint signing authority (any two to sign)
- Michael Engeler — limited joint signing authority (any two to sign)
- Damian Huber — limited joint signing authority (any two to sign)
- Blerim Rexhepi — limited joint signing authority (any two to sign)
- Blerim Rexhepi — limited joint signing authority (any two to sign)

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